| Name: | SERVICE POINT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1984 (41 years ago) |
| Entity Number: | 932810 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 5 COMMONWEALTH AVENUE, UNIT 5, WOBURN, MA, United States, 01801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOAN CARLES PEIRO | Chief Executive Officer | AVENIDA SARRIA 102-106, PLANTA 8A, BARCELONA, Spain |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2012-10-03 | Address | WILLIAM T SULLIVAN, 5 COMMONWEALTH AVENUE / UNIT 5, WOBURN, MA, 01801, USA (Type of address: Service of Process) |
| 2010-07-23 | 2012-12-18 | Address | 5 COMMONWEALTH AVENUE / UNIT 5, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office) |
| 2010-07-23 | 2012-12-18 | Address | 5 COMMONWEALTH AVENUE / UNIT 5, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2006-06-19 | 2010-07-23 | Address | 150 PRESIDENTIAL WAY, STE 210, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2006-06-19 | 2010-07-23 | Address | 150 PRESIDENTIAL WAY, STE 210, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121218006258 | 2012-12-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 121003000922 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 100723002095 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002198 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619003027 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
